Company Overview
Status of registration:
Active
Business activities:
Tax Consultant
Compliance & Risk Management
Information Technology Consultants
Registered Number:
4396
Registered offices:
Unit GA-00-SZ-L1-RT-201,GA-00-SZ-L1-RT-203, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates
Company Information
Name:
tax.ai Limited
Trading Name:
tax.ai
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
20 Jan 2021
Commercial License Validity Date:
19 Jan 2022
Directors:
Anurag Chaturvedi
Shareholders:
Anurag Chaturvedi
DNFBP: 
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Number of Issued Shares:
500.000000
Data Protection
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Consultancy & Advisory Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
Name Address TRN Phone No
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
